- Suptech Readiness Assessment and Roadmap Development
Engagement · 30 June 2024
Designing the National Bank of Moldova’s first suptech strategy and implementation roadmap.
- Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform (Engagement)
Engagement · 31 December 2023
AI-powered analysis of social media and web data to detect early signals of market misconduct.
- Workshop for OJK Board of Commissioners
Engagement · 1 February 2022
Workshops for OJK Board of Commissioners to shape suptech strategy.
- Foreign Exchange (FX) Transactions Monitoring
Engagement · 30 June 2022
Diagnosis of inefficiencies in FX transaction data workflows and co-creation of POCs for SupTech applications.
- G20/BIS Global SupTech TechSprint
Engagement · 31 January 2021
Design and implementation of the G20/BIS Global SupTech TechSprint.
- Leveling the AI Readiness Playing Field: API Innovation Hackathon
Engagement · 13 December 2024
Participants collaborated to develop a cutting-edge API builder for financial supervision, Leveling the AI Readiness Playing Field: API Innovation Hackathon
- SupTech Roadmap Development
Engagement · 31 October 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Financial Regulatory Commission Mongolia, BR-AG P.S.A. (Regnology)
- SupTech Suite with Next Generation, AI Powered, Chatbot Supported Complaints Management System
Engagement · 31 December 2023
AI-powered multilingual complaints management system for market conduct supervision in Indonesia and Ghana
- Climate Risk Repository Enhancement
Engagement · 30 September 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Bank of Tanzania and DANA Indonesia.
- Digital Consumer Protection Design Sprint
Engagement · 11 December 2024
Supervisors, innovators, and vendors came together to exchange insights, showcase live suptech demos, and co-design AI-powered tools for advancing financial consumer protection in the digital age.
- Digital Transformation Strategy and Roadmap for the Supervisor of the Future
Engagement · 30 June 2021
A comprehensive digital transformation strategy for New York Department of Financial Services, grounded in a diagnostic of current systems and workflows. The project addressed technology, data…
- SupTech Training for the National Bank of Rwanda
Engagement · 31 January 2021
A 6-week suptech training for the Market Conduct Supervision team of the National Bank of Rwanda.
- PoC: Machine readable versions of guidelines and other regulatory requirements
Engagement
PoC: Machine readable versions of guidelines and other regulatory requirements
- Intelligence Platform for Flagging Fraudulent Fintech Apps (Engagement)
Engagement · 30 December 2024
Market-level working prototype of a suptech application that can detect and flag fraudulent fintech apps based on metadata.
- Supervisor of the Future: SupTech Frontiers
Engagement · 11 September 2025
Power the paradigm shift in financial supervision — Supervisor of the Future: SupTech Frontiers
- Practical Data Science in Financial Supervision
Engagement · 11 September 2025
Catch the wave of digitalisation toward the future of data-driven intelligence
- Wrapping up SupTech Week 2024, 9-13 December
Event, News · 13 December 2024
SupTech Week 2024 was a resounding success! Over 1500 leaders from 140 countries joined the event, making it the largest gathering in financial supervision of its kind. Thank you to our 166 speakers…
- AIR and Cambridge SupTech Lab Announce Virtual Hackathon Exploring Consumer Protection Innovations
News · 14 July 2023
- Winners Announced For $360,000 Suptech Launchpad Competition To Digitally Transform Consumer Protection Supervision
News · 29 August 2023
- Eleven Experts from Financial Authorities Selected for the Lab Innovation Leaders Residency
News · 29 January 2024
- State of SupTech Report 2023: Uptake of Supervisory Technology (SupTech) Driving Rapid Response in Consumer Protection and Greater Financial Inclusion
News · 23 February 2024
Advanced suptech solutions can help financial authorities manage the challenges presented by digitalisation, datafication, globalisation, and the diversification of business models. It can help them…
- Co-led with the World Economic Forum, Cambridge SupTech Lab has launched a pioneering secondment programme across the public and private financial sectors.
News · 16 July 2024
The Public-Private Secondments for SupTech Innovation initiative pairs highly trained experts from the private sector with financial authorities around the world for short-term, remote and in-person…
- The SupTech Frontiers training programme, from Cambridge SupTech Lab, Cambridge Centre for Alternative Finance, begins on 22 July 2024.
News · 22 July 2024
Through a 6-week, immersive, online experience that draws on real-world case studies leveraging the Lab’s digital tools, participants gain: a comprehensive understanding of the interplay between…
- Cambridge SupTech Lab Receives the Bangko Sentral ng Pilipinas 2024 Outstanding Stakeholder Award
News · 30 August 2024
The Lab is being recognised for the prototyping of a Market Conduct Web Surveillance System, a financial consumer protection supervisory technology (suptech) tool developed in partnership with Winnow…
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